[…] “Foreign Owner”) was the ultimate controlling shareholder of the Target, which he jointly owned with the foreign government. After the Requestor’s investment, the Foreign Owner would eventually buy out the government’s interests. He would also remain a minority owner and enter into a joint venture with the Requestor. Due to his various roles and […]
Search Results for: 😛🌎💣 Buy Viagra Flavored from $0.94 - 😀😎 www.safemedph.com 🟢🦆 - <- BEST ONLINE PHARMA LINK 🛩️✌ Viagra Flavored Drug, Buy Viagra Flavored as Sildenafil Citrate ⛴👅👁️🗨️ Viagra Flavored buy online Sildenafil Citrate for Erectile Dysfunction – Page 3
Image courtesy of Flir Systems Inc.FLIR Systems Inc. agreed Wednesday to pay the SEC about $9.5 million to settle FCPA offenses for funding a “world tour” by Saudi government officials who influenced decisions to buy FLIR products.
A French court Monday acquitted oil giant Total SA, its chief executive, a former government minister, and more than a dozen other defendants on charges of violating the U.N.’s oil-for-food program.
The Securities and Exchange Commission Wednesday charged husband-and-wife executives and their China-based company with FCPA books and records and internal controls violations in a non-bribery case. The couple allegedly overstated the company’s revenues and diverted proceeds from a securities offering for their personal use.
The Chinese government this week alleged that employees of Rio Tinto bribed executives from 16 Chinese steel mills that buy its iron ore for themselves and China’s 120 steel producers. Anglo-Australian Rio Tinto is among the world’s largest iron ore miners and has been a major supplier to China’s steel industry, which is mostly […]
Leland Yee, courtesy of IGN via YouTube, criticizing violent video gamesCalifornia state senator Leland Yee was arrested Wednesday and indicted on federal charges of taking bribes in exchange for political favors and conspiring to traffic in firearms without a license.
Official White House Photo by Pete SouzaThe Obama Administration Thursday announced a series of actions to end the use of anonymous corporations in the United States and require disclosure of beneficial owners when foreigners deposit money or buy assets in this country.
A campaign manager was arrested Thursday and accused of paying for votes in the November 2012 school board election in Donna, Texas.
[…] the SEC’s order without admitting or denying the findings. According to the SEC, LVS transferred $6 million to a consultant internally referred to as a “beard” to buy a team to play in the Chinese Basketball Association, which did not permit gaming companies to own a team. The company transferred an additional $8 million […]